⚠
Listed on sanctions / export-control lists
RASOULI, Mohammadbagher
US OFAC
Individual · 1 listing(s)
RASOULI, Mohammadbagher appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-17 | US OFAC · listed · Programs: IRAN-HR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2020-09-17 |
| Date of birth | 15 Mar 1982 |
| Place of birth | Tabriz, Iran |
| Nationality | Iran |
| ID / passport | Z23183660 (Iran) |
| Aliases | RASOULI, Mohammad Bagher |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RASOULI, Mohammadbagher and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →